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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2018-06-13 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    TP DIRECTORS LIMITED
    TP DIRECTORS LTD - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 5
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodgeway House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2018-06-13 ~ 2020-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    TRAVIS PERKINS GROUP HOLDINGS LIMITED
    12395367 13046048
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAVIS PERKINS MERCHANT HOLDINGS LIMITED

Period: 2018-11-27 ~ now
Company number: 11413766
Registered names
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    Info
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Registered number 11413766
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    S
    Registered number 11413766
    Lodge Way House, Lodge Way, Harleston Road, Northampton, England, NN5 7UG
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
  • TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    S
    Registered number 11413766
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
    00655044
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CCF LIMITED
    - now 01632482
    COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
    SAS GROUP SERVICES LIMITED - 2002-10-15
    SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
    BILLARCH LIMITED - 1983-06-01
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
    07882126
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-12-07 ~ 2023-12-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KEYLINE CIVILS SPECIALIST LIMITED
    - now SC042425
    KEYLINE BUILDERS MERCHANTS LIMITED
    - 2020-01-06 SC042425 00381025
    J. & W. HENDERSON LIMITED - 1991-01-30
    CRH MERCHANTS LIMITED - 1988-11-28
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    P. H. PROPERTIES LTD
    03105620
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-12-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    STAIRCRAFT GROUP LIMITED
    - now 03109143
    STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
    Unit 2 Stentor Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-12-07 ~ 2025-04-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2019-09-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    TOOL & FASTENER SOLUTIONS LIMITED
    04088325
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TRAVIS PERKINS TRADING COMPANY LIMITED
    - now 00733503 00468024... (more)
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (67 parents, 4 offsprings)
    Person with significant control
    2020-03-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.